Requisition ID : 41435
Join the Global Community of Scotiabankers to help customers become better off.
Leads and oversees Trade Services Center in Canada ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures.
Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Ensures that all transactions / work items that pertain to the products / clients serviced by a particular trade services center are executed promptly and accurately by the team, within the prescribed time to execute them.
Ensure that appropriate (and established) procedures are followed and by the team, including self, in executing a transaction / work item, including adherence to transaction approval authority levels.
Ensures that all Due Diligence steps are conducted in accordance with the relevant Due Diligence procedures in place for the specific product.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Creates an environment in which his / her team pursues effective and efficient operations of his / her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-
to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML / ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML / ATF Global Handbook and the Guidelines for Business Conduct.
Builds a high performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviours;
communicating vison / values / business strategy; and, managing succession and development planning for the team.
Knowledge of Bank's regulations, policies, procedures, operations and functions
Knowledge of Bank's business related products and services
Knowledge of the Bank's Anti Money Laundering and Sanctions compliance policies and procedures
A high level understanding of trade related computer applications such as Trade 360 is beneficial
Education / Experience
This position bears a high degree of financial and reputational risk.
Expert Knowledge of trade finance related products, services, processes and pricing
Location(s) : Canada : Ontario : Toronto
As Canada’s International Bank, we are a leader when it comes to inclusion. We are a diverse and global team, speaking more than 100 languages with backgrounds from more than 120 countries.
We value the unique skills and experiences each individual brings to the bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone.
Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know.
We will work with you to provide as seamless a recruitment experience as possible.